BL

BROOKSHOT LIMITED

Dissolved

Company number 02341933

· Incorporated 1 February 1989

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

BROOKSHOT LIMITED was a private limited company incorporated on 1 February 1989 and registered in England and Wales and dissolved on 20 February 2020. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7499.

The board consists of two directors: VINTON, Alfred Merton (appointed 1 May 1995) and LEWIS, Robert John (appointed 10 October 2006). KINGSWAY PRIVATE EQUITY SERVICES LIMITED acts as corporate secretary. Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent accounts, made up to 30 September 2006, were filed on 31 July 2007. Companies House holds 115 filings for this company, most recently a gazette filing on 20 February 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LEWIS, Robert John
Director
10 October 2006
KP
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
Corporate Secretary
10 October 2006
VA
VINTON, Alfred Merton
Director
1 May 1995
DP
DYKE, Philip John
Director · Resigned
22 October 1999
AG
ABSALOM, Gerard
Secretary · Resigned
30 September 1996
KJ
KNOTT, Julian David
Director · Resigned
4 August 1996
OS
OZIN, Stephen Daryl
Director · Resigned
4 August 1996
SM
STODDART, Michael Craig
Director · Resigned
—
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 February 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 October 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 October 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 April 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 April 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 October 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 April 2016 View
Liquidation Court Order Miscellaneous
Insolvency
20 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
20 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 October 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 April 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 September 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 April 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 April 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 October 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 April 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 April 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 April 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 October 2008 View
Legacy
Address
5 October 2007 View
Miscellaneous
Miscellaneous
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Address
25 June 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Dormant
Accounts
23 May 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Officers
29 October 1999 View
Accounts With Accounts Type Dormant
Accounts
2 August 1999 View
Legacy
Annual Return
2 April 1999 View
Accounts With Accounts Type Dormant
Accounts
2 October 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Dormant
Accounts
9 June 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Resolution
Resolution
3 June 1996 View
Accounts With Accounts Type Dormant
Accounts
3 June 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Annual Return
23 March 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 April 1994 View
Accounts With Accounts Type Full
Accounts
10 March 1994 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Dormant
Accounts
28 September 1993 View
Legacy
Annual Return
9 July 1993 View
Resolution
Resolution
18 March 1993 View
Resolution
Resolution
18 March 1993 View
Resolution
Resolution
18 March 1993 View
Resolution
Resolution
18 March 1993 View
Legacy
Capital
1 December 1992 View
Legacy
Annual Return
6 May 1992 View
Accounts With Accounts Type Dormant
Accounts
5 November 1991 View
Legacy
Annual Return
28 April 1991 View
Accounts With Accounts Type Dormant
Accounts
7 April 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
26 February 1991 View
Accounts With Accounts Type Dormant
Accounts
10 August 1990 View
Resolution
Resolution
9 July 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Address
16 June 1989 View
Resolution
Resolution
18 May 1989 View
Legacy
Accounts
15 May 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Address
10 April 1989 View
Memorandum Articles
Incorporation
21 March 1989 View
Resolution
Resolution
21 March 1989 View
Incorporation Company
Incorporation
1 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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